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David Bernstein - Director (British, 71 years old, born September 1955)
Appointed 30 October 2014
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Active
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Jennifer Bradley - Director (British, 79 years old, born June 1947)
Appointed 26 June 2006, Resigned 01 October 2014
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Resigned
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Anthony Charlton - Director (English, 79 years old, born February 1947)
Appointed 28 February 2008, Resigned 04 May 2011
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Resigned
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John Dickenson - Director (British, 66 years old, born January 1960)
Appointed 27 April 2011, Resigned 01 October 2014
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Resigned
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Stephen Ferry - Director (British, 57 years old, born January 1969)
Appointed 05 December 2005, Resigned 09 November 2010
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Resigned
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Robert Fleming-Williams - Director (British, 83 years old, born November 1943)
Appointed 14 September 2012, Resigned 06 June 2014
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Resigned
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Merlin Gaston - Director (British, 56 years old, born March 1970)
Appointed 30 October 2014, Resigned 01 April 2018
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Resigned
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David Gold - Director (British, 70 years old, born February 1956)
Appointed 10 February 2012, Resigned 01 October 2014
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Resigned
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Sarah Graham - Director (British, 77 years old, born August 1949)
Appointed 29 November 2005, Resigned 30 November 2012
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Resigned
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David Hornett - Director (British, 81 years old, born February 1945)
Appointed 17 September 2014, Resigned 18 October 2016
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Resigned
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Paul Houghton - Director (British, 74 years old, born February 1952)
Appointed 30 October 2014
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Active
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John Kennedy - Director (British, 96 years old, born September 1930)
Appointed 29 November 2005, Resigned 19 August 2013
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Resigned
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Julian Knott - Director (British, 69 years old, born March 1957)
Appointed 18 September 2007, Resigned 23 August 2008
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Resigned
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Daniel Knottenbelt - Director (Dutch, 59 years old, born October 1967)
Appointed 11 October 2011, Resigned 01 October 2014
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Resigned
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Michael May - Director (British, 68 years old, born September 1958)
Appointed 29 November 2005, Resigned 11 December 2006
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Resigned
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Robert Morley - Director (British, 84 years old, born November 1942)
Appointed 10 February 2012, Resigned 01 October 2014
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Resigned
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David Riddle - Director (British, 81 years old, born August 1945)
Appointed 27 April 2011
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Active
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Ronald Sheldon - Director (British, 79 years old, born May 1947)
Appointed 20 April 2009, Resigned 29 December 2017
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Resigned
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James Swindlehurst - Director (British, 52 years old, born November 1974)
Appointed 22 May 2007, Resigned 30 November 2012
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Resigned
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Michael Trace - Director (British, 65 years old, born March 1961)
Appointed 30 October 2014
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Active
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Simon Woolton - Director (British, 68 years old, born May 1958)
Appointed 05 December 2005, Resigned 01 October 2014
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Resigned
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Andrew Wylie - Director (British, 55 years old, born June 1971)
Appointed 11 October 2011, Resigned 21 December 2018
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Resigned
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